MADE IN NORMANDY LIMITED

Company Documents

DateDescription
28/12/1228 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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20/06/1220 June 2012 Annual return made up to 7 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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14/06/1114 June 2011 Annual return made up to 7 May 2011 with full list of shareholders

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30/11/1030 November 2010 REGISTERED OFFICE CHANGED ON 30/11/2010 FROM
THE OLD STABLES
ARUNDEL ROAD POLING
ARUNDEL
WEST SUSSEX
BN18 9QA

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01/07/101 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / FANNY ROLANDE JAMES / 07/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE RAYMOND GEORGES JAMES / 07/05/2010

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24/05/1024 May 2010 Annual return made up to 7 May 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE JAMES / 07/05/2010

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29/01/1029 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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02/09/092 September 2009 DISS40 (DISS40(SOAD))

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01/09/091 September 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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01/09/091 September 2009 FIRST GAZETTE

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16/01/0916 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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13/01/0913 January 2009 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 DIRECTOR'S PARTICULARS CHANGED

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13/11/0713 November 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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06/11/066 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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08/06/068 June 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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25/05/0525 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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29/01/0529 January 2005 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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27/01/0527 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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31/01/0431 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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31/01/0431 January 2004 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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31/01/0431 January 2004 DIRECTOR'S PARTICULARS CHANGED

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26/06/0226 June 2002 EXEMPTION FROM APPOINTING AUDITORS

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26/06/0226 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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26/06/0226 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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26/06/0226 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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24/05/0224 May 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 REGISTERED OFFICE CHANGED ON 25/10/01 FROM:
LONGMACE HOUSE
MILL LANE
ARUNDEL
WEST SUSSEX BN18 9AH

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09/08/019 August 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01

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09/08/019 August 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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04/07/004 July 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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04/07/004 July 2000

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22/07/9922 July 1999 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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24/06/9924 June 1999 COMPANY NAME CHANGED
PROUDSOUND LIMITED
CERTIFICATE ISSUED ON 25/06/99

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17/06/9917 June 1999 NEW DIRECTOR APPOINTED

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17/06/9917 June 1999 REGISTERED OFFICE CHANGED ON 17/06/99 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS

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17/06/9917 June 1999 NEW DIRECTOR APPOINTED

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17/06/9917 June 1999 SECRETARY RESIGNED

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17/06/9917 June 1999 DIRECTOR RESIGNED

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17/06/9917 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/05/9911 May 1999 Incorporation

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11/05/9911 May 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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